- Service - Fraud monitoring
Proactively protect your customers’ assets with fraud monitoring solutions.
Fraud remains an endless threat to our industry. IPRC can detect fraud cases at a very early stage and propagate safety actions throughout their customers 24/7. This is supported by our multi-channel monitoring system (cards, wallets and e-banking), and the development of our competence center, composed of experts on the lookout for latest fraud techniques.
By monitoring 45% of the Moroccan electronic money flow, and around 15 million of cards, we are preventing fraud losses worth millions of dollars per year.
Fraud Monitoring Service in 3 steps
Diagnosis
- Audit of the fraud management back office at financial institutions.
Build
- Assistance in the implementation of fraud detection rules.
- Implementation and optimization of fraud management processes based on best practices.
Operation
- Analysis of electronic payment activity by a fraud detection experts’ team 24/7.
- Continuous improvement and tuning of fraud rules.
- Activity reporting.